DOSSIERS / AL-AHALI COMPANY FOR PUBLISHING AND DISTRIBUTION LIMITED
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Company dossier

AL-AHALI COMPANY FOR PUBLISHING AND DISTRIBUTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-30
KYBE ID: HE40201 · HE40201 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
AL-AHALI COMPANY FOR PUBLISHING AND DISTRIBUTION LIMITED
DRCIP data.gov.cy
HE40201
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-30
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 6,, PAPYROS BUILDING, Floor 4, Flat Δ4,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

599 total

People with significant control

6 people
NameRoleFromSource
ABRAHIM AL-ABSIdirectorCyprus registry
HUSSEIN ABDEL HAMID MOHAD ABURUMMANdirectorCyprus registry
JAMIL THALSI FRAIH NEMRIdirectorCyprus registry
SALEM JERIES NAHHASdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛΙΔΗΣdirectorCyprus registry
ΔΩΡΟΣ ΖΑΒΑΛΛΗΣsecretaryCyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 599 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOIRE FOR PUBLISHING,ADVERTISING & DISTRIBUTION LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100